合力泰科技股份有限公司 关于变更公司董事的公告

Group 1 - The company announced the resignation of board member Wu Binbin due to work relocation, who will continue to serve as the head of the internal audit department [1][28] - The board has nominated Chen Zhenzhen as a candidate for the board of directors, pending approval at the upcoming shareholders' meeting [1][28] - Chen Zhenzhen meets the qualifications required by relevant laws and regulations, and has no conflicts of interest with major shareholders or other board members [4][29] Group 2 - The company plans to reappoint Huaxing Accounting Firm as its auditor for the 2025 fiscal year, with a proposed audit fee of 1.73 million yuan, which is a decrease from the previous year's fee of 1.89 million yuan [7][17][20] - The decision to reappoint the accounting firm is based on its good reputation, professional competence, and experience in auditing listed companies [18][25] - The reappointment is subject to approval at the upcoming shareholders' meeting scheduled for October 10, 2025 [41][42]